1
CLEAN AIR TECHNOLOGY INTERNATIONAL LIMITED
12143068 2175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
CORE CONSTRUCTION GROUP LIMITED
- now 05302851THE PORTFORD GROUP LIMITED
- 2016-03-16
05302851 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2004-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
3
CORE CONSTRUCTION MANAGEMENT LIMITED
- now 08958110COUNTLODGE LIMITED - 2015-07-07
2175 Century Way, Leeds, England
Active Corporate (2 parents)
Officer
2015-11-16 ~ now
IIF 1 - Director → ME
4
CORE ENGINEERING SERVICES LIMITED
- now 05302850CORE DEVELOPMENT PROJECTS LIMITED
- 2016-06-15
05302850PORTFORD DEVELOPMENTS LIMITED
- 2016-03-16
05302850 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2004-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
5
PORTFORD (BIERLEY) LIMITED
- 2016-03-16
05297430ULLSWATER (BIERLEY) LIMITED
- 2005-02-10
05297430 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2004-11-26 ~ 2013-01-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
6
CORE SPECIAL PROJECTS LIMITED
- now 05012836HEWLETT RENEWABLES LIMITED
- 2015-06-16
05012836ULLSWATER (CLECKHEATON) LIMITED
- 2010-12-10
05012836 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (9 parents)
Officer
2004-01-12 ~ 2013-01-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
7
2175 Century Way, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
8
THE HEWLETT GROUP LIMITED
- 2013-06-11
04177118 Kendal House 41 Scotland Street, Sheffield
Dissolved Corporate (9 parents)
Officer
2001-03-12 ~ dissolved
IIF 17 - Director → ME
9
HEWLETT PROPERTY GROUP LIMITED
- 2013-06-11
05067037HEWLETT PROPERTIES LIMITED
- 2004-07-21
05067037 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2004-03-10 ~ dissolved
IIF 12 - Director → ME
10
GRANTHAM STONE LTD
- 2024-08-05
09803260HLWKH 598 LIMITED - 2015-10-19
Prestige Court Beza Road, Hunslet, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 33 - Director → ME
11
Prestige Court, Beza Road, Leeds, England
Active Corporate (3 parents)
Officer
2019-07-03 ~ now
IIF 34 - Director → ME
12
HLWKH 597 LIMITED - 2015-10-19
Prestige Court Beza Road, Hunslet, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 32 - Director → ME
13
GEO QUARRIES (LITTLE PONTON) LTD
- now 09408910HLWKH 581 LIMITED
- 2015-07-30
09408910 08379522, 09734430, 09734367Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Prestige Court, Beza Road, Leeds, England
Active Corporate (3 parents)
Officer
2015-07-14 ~ now
IIF 2 - Director → ME
14
GEO QUARRIES MANAGEMENT LTD
- now 12058836GEO QUARRIES (COLSTERWORTH) LIMITED
- 2024-08-13
12058836 Prestige Court, Beza Road, Leeds, England
Active Corporate (2 parents)
Officer
2019-06-19 ~ now
IIF 35 - Director → ME
15
HLWKH 596 LIMITED - 2015-10-19
7400 Daresbury Park Daresbury, Warrington, Cheshire
In Administration Corporate (3 parents)
Officer
2018-01-26 ~ now
IIF 3 - Director → ME
16
PORTFORD (SELBY) LIMITED
- 2009-06-30
05303096 2175 Century Way, Thorpe Park, Leeds
Dissolved Corporate (7 parents)
Officer
2004-12-02 ~ dissolved
IIF 15 - Director → ME
17
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
18
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-25 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-25 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
2175 Century Way Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-25 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
21
2175 Century Way Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 46 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
HEWLETT CIVIL ENGINEERING LIMITED
02196045 C/o Bdo Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (14 parents)
Officer
~ now
IIF 9 - Director → ME
~ 1994-03-01
IIF 54 - Secretary → ME
23
HEWLETT CONSTRUCTION GROUP LIMITED
05117806 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2004-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
24
HEWLETT ENVIRONMENTAL LIMITED
- now 05302753PORTFORD (BARNSLEY) LIMITED
- 2008-04-29
05302753 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-12-02 ~ dissolved
IIF 18 - Director → ME
25
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (8 parents)
Officer
(before 1992-04-12) ~ dissolved
IIF 11 - Director → ME
(before 1992-04-12) ~ 1994-01-31
IIF 47 - Secretary → ME
26
Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
2003-03-28 ~ dissolved
IIF 8 - Director → ME
27
HLWKH 591 LIMITED
09732632 09233749, 08073879, 09790057Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Thorpe Park, 2175 Century Way, Leeds, England
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
28
HLW 404 LIMITED
- 2010-05-21
07180317 07434115, 07228846, 04005843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beehive Business Park, Rand, Market Rasen, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ dissolved
IIF 20 - Director → ME
29
2175 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-14 ~ now
IIF 29 - Director → ME
30
OPTI-INNOVATIONS INTERNATIONAL LIMITED
12081767 2175 Thorpe Park, Leeds, England
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 31 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
31
C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-04-18 ~ dissolved
IIF 13 - Director → ME
32
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-29 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
33
PORTFORD BUILDERS LIMITED
- 2004-07-21
01627774 Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
2004-03-17 ~ dissolved
IIF 16 - Director → ME
34
93 Queen Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2010-05-27 ~ dissolved
IIF 19 - Director → ME
35
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
36
Tax Advisory Partnership, 14 Devonshire Square, London, England
Dissolved Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 37 - LLP Designated Member → ME
37
ULLSWATER (BARNSLEY) LIMITED
- now 04177235MAXITRAVEL LIMITED
- 2001-04-11
04177235 2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-04-06 ~ dissolved
IIF 10 - Director → ME
38
2175 Century Way, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-08-29 ~ dissolved
IIF 21 - Director → ME